2012-01-25
Added
The document provides market guidance regarding Compliance Instruction CVM No. 504/2011, which mandates the submission of information from FIDC, FIDC-NP, and FIDC-PIPS to the Central Bank of Brazil's Credit Information System (SCR). It directs entities to specific external URLs for the layout and filling instructions for Document 3040, the negotiation information manual, and other related documents. The attached annex details the breakdown of credit rights by category across the three phases of the SCR submission schedule. Additional inquiries regarding credit modalities are directed to the Structured Funds Monitoring Management via phone or email.
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CIRCULAR LETTER/CVM/SIN/GIE/NO. 1/2012
Rio de Janeiro, January 25, 2012
Subject: Market guidance regarding compliance with CVM Instruction No. 504/11
Dear Sir/Madam,
Referring to CVM Instruction No. 504/2011, the regulation governing the submission of information from FIDC/FIDC-NP/FIDC-PIPS to the Credit Information System - SCR of the Central Bank of Brazil - BCB, we clarify that filling and submission instructions, containing explanations and clarifications, can be obtained at the following electronic addresses:
Layout for filling out document 3040:
http://www.bcb.gov.br/fis/crc/ftp/SCR3040_Leiaute.xls
Instructions for filling out document 3040:
http://www.bcb.gov.br/fis/crc/ftp/SCR_InstrucoesDePreenchimento_Doc3040.pdf
Manual of negotiation information for operations:
http://www.bcb.gov.br/fis/crc/ftp/SCR3040_Manual_de_Informacoes_de_Negociacao_de_Operacoes.pdf
Other documents and guidance - http://www.bcb.gov.br/?DOC3040
Further questions regarding filling and submission should be sent to the address scr.mesasp@bcb.gov.br.
We also communicate that the file attached to this Circular Letter constitutes the detailed breakdown of the different species of credit rights classified into each of the three phases comprising the submission schedule to the SCR defined in the aforementioned Instruction.
Should you require further clarifications regarding the credit modalities that will be affected in each of the phases of the submission schedule, please contact the Structured Funds Monitoring Management, by phone (21) 3554-6914 or by the electronic address icvm504@cvm.gov.br.
Sincerely,
Signed original by
FRANCISCO JOSÉ BASTOS SANTOS
Superintendent of Institutional Investor Relations
Attachment: Submission Schedule
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Source: Comissão de Valores Mobiliários — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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